Oorsprong van het eerstegraads netwerk van Satoshi Otani
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Sumitomo Bank Ltd.
15
| Extinct | Major Banks | 15 |
Daiwa Securities Co., Ltd.
 Daiwa Securities Co., Ltd. Investment Banks/BrokersFinance Daiwa Securities Co., Ltd. engages in the business of financial instruments trading services which includes underwriting securities and its related business. It also provides the online trading, brokerage, purchase and sale of securities and acts as an agent or perform agency functions. The company was founded in 1943 and is headquartered in Tokyo, Japan.
11
| Subsidiary | Investment Banks/Brokers | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Satoshi Otani via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
| CANON INC. | Computer Peripherals | Director/Board Member | |
| SUMITOMO MITSUI FINANCIAL GROUP, INC. | Major Banks | Chairman Chairman Director/Board Member | |
| DAIWA SECURITIES GROUP INC. | Investment Banks/Brokers | Director/Board Member Compliance Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member | |
SMBC Consumer Finance Co., Ltd.
 SMBC Consumer Finance Co., Ltd. Finance/Rental/LeasingFinance SMBC Consumer Finance Co., Ltd. provides collection and management of debt services. It also engages in the leasing of tenant buildings; telemarketing business; financing; loan guarantee; loan management; design, development and operation of computer systems; sale and maintenance of automobiles and investment businesses. The company was founded on March 20, 1962 and is headquartered in Tokyo, Japan. | Finance/Rental/Leasing | President | |
| CHUGAI PHARMACEUTICAL CO., LTD | Pharmaceuticals: Major | Director/Board Member Director/Board Member | |
| SURUGA BANK LTD. | Regional Banks | Director/Board Member | |
| IWATANI CORPORATION | Wholesale Distributors | Director/Board Member | |
| TSUTSUMI JEWELRY CO.,LTD. | Specialty Stores | Director/Board Member | |
| KUMAGAI GUMI CO.,LTD. | Engineering & Construction | Chief Tech/Sci/R&D Officer | |
Sumitomo Mitsui Card Co., Ltd.
 Sumitomo Mitsui Card Co., Ltd. Finance/Rental/LeasingFinance Sumitomo Mitsui Card Co. Ltd., engages in credit card, loan, guarantee and gift card related business. The company was founded on December 26, 1967 and is headquartered in Tokyo, Japan. | Finance/Rental/Leasing | Chairman | |
Sumitomo Mitsui Banking Corp.
 Sumitomo Mitsui Banking Corp. Major BanksFinance Sumitomo Mitsui Banking Corp. engages in the provision of financial services centered on banking. It operates through the following business segments: Wholesale, Retail, International, Market Sales, and Headquarters Management. The Wholesale segment covers business for customers of large and medium-sized companies in Japan. The Retail segment handles business for domestic individuals and SME customers. The International segment comprises of business for overseas Japanese and non-Japanese companies. The Market Sales segment corresponds to financial market business. The Headquarters Management segment includes all other businesses not covered by other segments. The company was founded in April 2001 and is headquartered in Tokyo, Japan. | Major Banks | President Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
Ginsen Co., Ltd.
 Ginsen Co., Ltd. Insurance Brokers/ServicesFinance Ginsen Co., Ltd. engages in the general insurance agency, life insurance agency, building, parking lots and real estate consulting businesses. The company was founded in May 1954 and is headquartered in Osaka, Japan. | Insurance Brokers/Services | Director/Board Member | |
| Keio University | College/University | Graduate Degree | |
| MITSUI DM SUGAR HOLDINGS CO., LTD. | Agricultural Commodities/Milling | Director/Board Member | |
Daiwa Institute of Research Ltd.
 Daiwa Institute of Research Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Daiwa Securities Group, Inc., Daiwa Institute of Research Ltd. conducts economic research and provides financial and investment advisory services. The company is based in Tokyo, Japan. The Japanese company was founded in 2008. Yoriyuki Kusaki has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Corporate Officer/Principal Chief Executive Officer Director/Board Member | |
| Waseda University | College/University | Corporate Officer/Principal | |
Advance Finance Public Co. Ltd.
 Advance Finance Public Co. Ltd. Finance/Rental/LeasingFinance Advance Finance Public Co. Ltd. engages in mortgage loans, real estate financing, and corporate project financing services. It offers lending and funding services and structured finance for debt restructuring, and mergers and acquisitions. The company was founded in 1974 and is headquartered in Bangkok, Thailand. | Finance/Rental/Leasing | Director/Board Member | |
| University of Tokyo | College/University | Undergraduate Degree Undergraduate Degree | |
| PT BANK BTPN TBK | Major Banks | Corporate Officer/Principal Treasurer | |
| IFS CAPITAL LIMITED | Finance/Rental/Leasing | Chief Executive Officer | |
Musashi Academy of The Nezu Foundation
 Musashi Academy of The Nezu Foundation Other Consumer ServicesConsumer Services Musashi Academy of The Nezu Foundation engages in the operation of high school, junior high school and university. The company was founded by Kaichiro Nezu in 1922 and is headquartered in Tokyo, Japan. | Other Consumer Services | Director/Board Member | |
| The Naito Foundation | Director/Board Member | ||
Jasdaq Securities Exchange, Inc.
 Jasdaq Securities Exchange, Inc. Investment Banks/BrokersFinance Jasdaq Securities Exchange, Inc. operates security and commodity exchange services. It offers auction and market maker methods for venture companies. The company was founded in June 01, 1976 and is headquartered in Tokyo, Japan. | Investment Banks/Brokers | Director/Board Member | |
| IFS Capital (Malaysia) Sdn. Bhd. | Director/Board Member | ||
| MONEY PARTNERS GROUP CO.,LTD. | Investment Banks/Brokers | Director/Board Member | |
| University of Nagasaki | College/University | Corporate Officer/Principal | |
Toyo Aluminium KK
 Toyo Aluminium KK AluminumNon-Energy Minerals Toyo Aluminium KK wholesales aluminum ware. The firm’s products include foil products, powder, paste and solar cell related products. The company was founded on May 12, 1999 and is headquartered in Osaka, Japan. | Aluminum | Director/Board Member | |
SMFG Card & Credit, Inc.
 SMFG Card & Credit, Inc. Financial ConglomeratesFinance Part of Sumitomo Mitsui Financial Group, Inc., SMFG Card & Credit, Inc. is an investment holding Japanese company. The company is based in Tokyo, Japan. | Financial Conglomerates | President | |
| Donated Blood Distribution Foundation | Director/Board Member | ||
Daiwa Institute of Research Holdings Ltd.
 Daiwa Institute of Research Holdings Ltd. Investment ManagersFinance Part of Daiwa Securities Group, Inc., Daiwa Institute of Research Holdings Ltd. is a Japanese company that provides business consulting services. The company is based in Tokyo, Japan. | Investment Managers | President | |
| IFS CAPITAL (THAILAND) | Finance/Rental/Leasing | Chairman | |
Citibank Singapore Ltd.
 Citibank Singapore Ltd. Regional BanksFinance Citibank Singapore Ltd. engages in the provision of banking business services. It offers credit cards, mortgages, loans, insurance, and wealth management. he company was founded on September 24, 2003 and is headquartered in Singapore. | Regional Banks | Sales & Marketing | |
| Japan Securities Research Institute | Director/Board Member | ||
SBCS Co. Ltd.
 SBCS Co. Ltd. Financial ConglomeratesFinance Part of Sumitomo Mitsui Financial Group, Inc., SBCS Co. Ltd. is a Thai company that offers computing qualifications to IT professionals and hobbyists. The company is based in Sathorn, Thailand, and has a flagship campus in Champs Fleurs. The company believes that lifelong learning is essential for excellence in the workplace and offers training and development strategies to be more responsive and proactive to the dynamic business environment. SBCS provides courses on computer information systems, digital environments, and software architecture to develop skills and knowledge of digital technologies. Graduates have pursued scientific studies, created software applications for commercial use, and found employment in software, hardware, finance, communications, and commerce. SBCS also offers a study pass facility to past students. | Financial Conglomerates | Corporate Officer/Principal | |
PT Bank Sumitomo Mitsui Indonesia
 PT Bank Sumitomo Mitsui Indonesia Regional BanksFinance PT Bank Sumitomo Mitsui Indonesia engages in the provision of commercial banking services. It offers cash management services, foreign exchange, derivatives, working capital, and investment loan services. The company was founded on April 1, 2001 and is headquartered in Jakarta, Indonesia. | Regional Banks | Corporate Officer/Principal | |
| PT IFS Capital Indonesia | Chairman | ||
| Japanese Medical Specialty Board | Chairman | ||
| ASTMAX CO., LTD. | Electric Utilities | Director/Board Member | |
| IFS Factors (Malaysia) Sdn. Bhd. | Director/Board Member | ||
| IFS Capital Holdings (Thailand) Ltd. | Director/Board Member | ||
| IFS Capital (Hong Kong) Ltd. | Director/Board Member | ||
| Senshin Medical Research Foundation | Director/Board Member | ||
| Foundation for Promotion of Medical Training | Director/Board Member | ||
| The Japanese Association of Medical Sciences | Director/Board Member | ||
| Glocal Policy Research Institute | Director/Board Member | ||
Daiwa Institute of Research Business Innovation Ltd.
 Daiwa Institute of Research Business Innovation Ltd. Investment ManagersFinance Part of Daiwa Securities Group, Inc., Daiwa Institute of Research Business Innovation Ltd. is a Japanese company that provides system, research, and consulting functions. The company is based in Tokyo, Japan. The company's website showcases publications and lists of publications published by Yamato Research Institute, which is a part of Daiwa Research Institute. | Investment Managers | President |
Statistieken
Internationaal
| Japan | 38 |
| Thailand | 5 |
| Indonesië | 4 |
| Singapore | 3 |
| Maleisië | 3 |
Sectoraal
| Finance | 24 |
| Consumer Services | 6 |
| Electronic Technology | 2 |
| Health Technology | 2 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 81 |
| Corporate Officer/Principal | 52 |
| Independent Dir/Board Member | 17 |
| Chairman | 15 |
| President | 15 |
Sterkste connecties
| Insiders | |
|---|---|
| Masayuki Oku | 16 |
| Hai Leng Tan | 16 |
| Yoichiro Furuse | 13 |
| Yasuo Ikeda | 12 |
| Atsushi Kunishige | 11 |
| Yusuke Kawamura | 10 |
| Ailon Z. Grushkin | 8 |
| Bryon McGregor | 7 |
| Yasuhiro Daikoku | 6 |
| Ken Kubo | 6 |
| Yoriyuki Kusaki | 6 |
| Shinji Kiso | 4 |
| Shinji Kawakami | 4 |
| Makoto Shirakawa | 4 |
| Keishi Kobata | 4 |
- Beurs
- Insiders
- Satoshi Otani
- Bedrijfsconnecties
